Address History: 1371 Po Box, Montgomery, TX 77356;
1858 Pepperdale Drive, Rowland Heights, CA 91748;
Walnut, CA 91789;
Athens, GA 30606;
Minneapolis, MN 55416
Aliases (AKA): D Rose,
Diane Turner Rose,
Diane Diane Rose,
Diane Rose,
D Roser
Address History: 2727 Meander Road, Granbury, TX 76049;
2601 Ashe Road Apartment 47, Bakersfield, CA 93309;
Pagosa Springs, CO 81147;
Edmond, OK 73003;
Allen, TX 75013
Aliases (AKA): Steve Walston
Aliases (AKA): Juan Lopez
Phone Numbers: (281) 419-3814
Address History: 1885 El Paseo Street Apt 216, Houston, TX 77054;
1071 Lincoln Way, Great Falls, MT 59404;
Spring, TX 77381
Aliases (AKA): Luis G Jordan,
Luis G Jordon,
Luis Jordon
Address History: 24070 Gay Lake Road, Montgomery, TX 77356;
929 W Adams Street, Chicago, IL 60607;
Anderson, TX 77830;
Bedias, TX 77831;
Conroe, TX 77304
Aliases (AKA): Jamie Lynne Benson,
Jamie Lynne Heintz,
Jamie L Heintz
Email Addresses: jam****@yahoo.com
Address History: 134 Sagestone Court, Montgomery, TX 77316;
57 Stephen F Austin Court, Conroe, TX 77302;
Spring, TX 77381
Aliases (AKA): P Dewees,
Pamela Dewees
Phone Numbers: (936) 321-4048
Address History: 22 Biscay Place, Spring, TX 77381;
72 Pondfield Road W Apt 1k, Bronxville, NY 10708;
Houston, TX 77074;
Humble, TX 77396;
Midland, TX 79703
Aliases (AKA): Dennis O Brien,
Robert O Brien,
Dennis O'brien,
D R Obrien,
Robert Obrien
Relatives & Associates: Marilyn Gallagher
Diane Geistkemper
Brian Obrien
Ellen Obrien
Kathryne Obrien
Address History: 1300 Rutherford Drive, Leander, TX 78641;
17 Lincoln Avenue, Manitou Springs, CO 80829;
Overland Park, KS 66212;
Tullahoma, TN 37388;
Bryan, TX 77807
Aliases (AKA): Mike Jones,
Michael Ones
Relatives & Associates: Jiefeng Chen
Phone Numbers: (979) 739-4234
Address History: 47 Biscay Place, Spring, TX 77381
Address History: 5807 Bayberry Way, Sugar Land, TX 77479;
3473 E Caleb Way, Gilbert, AZ 85234;
Glendale, AZ 85306;
Glendora, CA 91741;
Detroit, MI 48235
Aliases (AKA): Johnny Jan Chen,
Y I Chen,
Yu Jan Chen,
Yu Jan T Chen,
Yu-Jan Chen
Address History: 26 Biscay Place, Spring, TX 77381
Address History: 19 Biscay Place, Spring, TX 77381;
65 Auburn Street # 9, Framingham, MA 01701;
Needham Heights, MA 02494;
Norwood, MA 02062;
Quincy, MA 02169
Aliases (AKA): Tu Trinh
Address History: 12715 Mossy Ledge Drive, Tomball, TX 77377;
1959 Helvick Boulevard, Houston, TX 77051;
Humble, TX 77338;
Spring, TX 77381;
Uvalde, TX 78801
Aliases (AKA): Stacy Jo
Relatives & Associates: Wendy Iovino
Edwin Jordan
Guillermo Jordan
Jon Jordan
Lisa Jordan
Address History: 203 E 31st Street Apt 208, Austin, TX 78705;
3752 Fairway Park Drive Apt 210, Akron, OH 44321;
Spring, TX 77381
Aliases (AKA): Andrew Obrien
Phone Numbers: (936) 271-0991
(936) 271-1774
Email Addresses: 242****@gmail.com,
bud****@att.net
Address History: 134 Sagestone Court, Montgomery, TX 77316;
46 Baccara Place, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Clay Dewees
Email Addresses: cla****@comcast.net,
esc****@aol.com
Address History: 14 Woodmere Place, Spring, TX 77381;
1380 Oak Creek Drive Apt 416, Palo Alto, CA 94304;
Porter Ranch, CA 91326;
Reseda, CA 91335;
Stanford, CA 94305
Relatives & Associates: Michelle Moran
Phone Numbers: (909) 473-1199
Address History: 173 San Marco Drive, Somerset, KY 42503;
1404 W Mariposa Avenue, Ridgecrest, CA 93555;
Jacksonville, FL 32205;
Middleburg, FL 32068;
Milton, FL 32570
Aliases (AKA): Justin Powers
Email Addresses: tom****@cs.com
Address History: 1831 Oliver Avenue, Memphis, TN 38114;
301 Dove Valley Road, Collierville, TN 38017;
Cordova, TN 38018;
Germantown, TN 38139;
Houston, TX 77006
Aliases (AKA): Kirsten E Argall,
Kirsten Argall Collavo,
Kirsten Elise Sandlin,
Kristen Sandlin
Email Addresses: kls****@gmail.com
Address History: 7807 Greenbriar Lane, Cincinnati, OH 45243;
260 Berkley Road, Mantua, NJ 08051;
Bastrop, TX 78602;
Richardson, TX 75080;
Spring, TX 77381
Aliases (AKA): Rachel A Burger,
Rachel Ann Burger,
Rachel Ann Derenthal
Email Addresses: rac****@gmail.com
Address History: 718 Cardamel Court, Fairhope, AL 36532;
378 Dover Street, Fairhope, AL 36532;
Centennial, CO 80122;
Littleton, CO 80122;
Mandeville, LA 70471
Aliases (AKA): Barbara Bailey Hunt
Email Addresses: loh****@gmail.com
Address History: 2607 Sw Prairie Road, Topeka, KS 66614;
115 Yorkshire Drive, Lawrence, KS 66049;
Edmond, OK 73013;
Austin, TX 78735;
Spring, TX 77381
Aliases (AKA): Julie H Dillman,
Julie Velez
Phone Numbers: (915) 584-5362
Address History: 60 Charles Street Apt 2, Dorchester, MA 02122;
1550 N Solano Avenue, Ontario, CA 91764;
San Jose, CA 95148;
Allston, MA 02134;
Chelsea, MA 02150
Aliases (AKA): Cuong T Le,
T Lecuong,
Thanh Lecuong
Phone Numbers: (936) 273-5848
(941) 907-0076
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